Other Fraud Cases
Cases 21 - 30 of 52
Greenberg v. Kuhler et al
as 9:2016cv80138
Plaintiff: David Greenberg
Defendant: Randy Kuhler, Kuhler Tax Credits and Does 1-10
Cause Of Action: 28 U.S.C. § 1332
GREENBERG et al v. VOLKSWAGEN GROUP OF AMERICA, INC. et al
as 3:2015cv06267
Plaintiff: Alan Greenberg , Salvatore Sellitto , Keith Adelsohn and others
Defendant: Volkswagen Group of America Inc, Volkswagen of America Inc, Audi AG and others
Cause Of Action: 28 U.S.C. § 1332
GREENBERG et al v. VOLKSWAGEN GROUP OF AMERICA, INC. et al
as 2:2015cv07372
Plaintiff: ALAN GREENBERG , SALVATORE SELLITTO , KEITH ADELSOHN and others
Defendant: VOLKSWAGEN GROUP OF AMERICA, INC., VOLKSWAGEN OF AMERICA, INC., AUDI AG and others
Cause Of Action: 28 U.S.C. § 1332
Plaintiffs' Co-Lead Counsel, et al v. Anheuser-Busch Companies, LLC We have downloadable decisions or orders for this case
as 14-3653
: In re: ANHEUSER-BUSCH BEER LABELING MARKETING AND SALES PRACTICES LITIGATION
Plaintiff - Appellant: PLAINTIFFS' CO-LEAD COUNSEL, PLAINTIFFS' LIAISON COUNSEL, JOSEPH HOPKINS, On Behalf of Himself and All Others Similarly Situated and others
Defendant - Appellee: ANHEUSER-BUSCH COMPANIES, LLC
Koch v. Greenberg
as 14-1712
Plaintiff-Counter-Defendant - Appellee: William I. Koch, an individual
Defendant-Counter-Claimant - Appellant: Eric Greenberg, an individual
Defendant: Zachys Wine & Liquor Store, Inc., a New York corporation and Zachys Wine Auctions Inc., a New York corporation
Intervenor: Mr. Justin Christoph and Mr. John Kapon
Cartagena et al v. INDEPENDENT NATIONAL MORTGAGE CORPORATION et al
as 0:2014cv60866
Plaintiff: Jose Cartagena and Scott Blattman
Defendant: INDEPENDENT NATIONAL MORTGAGE CORPORATION, INDYMAC MORTGAGE HOLDINGS, INC., INDYMAC BANCORP and others
Cause Of Action: 28 U.S.C. § 1441
Loffredo Gardens, Inc. v. Greenberg Fruit Company
as 4:2013cv00291
Plaintiff: Loffredo Gardens, Inc.
Defendant: Greenberg Fruit Company, Brent Bielski, Damian Grimm and others
Cause Of Action: Electronic Communications Privacy Act
Greenberg et al v. Anheuser-Busch Companies, LLC
as 1:2013ab06005
Plaintiff: Thomas Greenberg and Gerald Greenberg
Defendant: Anheuser-Busch Companies LLC
Cause Of Action: 28 U.S.C. § 1332 Diversity-Fraud
Kennedy et al v. JPMorgan Chase Bank NA et al We have downloadable decisions or orders for this case
as 1:2013cv01671
Plaintiff: George Kennedy
Defendant: JPMorgan Chase Bank NA , Jamie Dimon , Deutsche Bank National Trust Co. and others
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
Koch v. Greenberg et al We have downloadable decisions or orders for this case
as 1:2007cv09600
Plaintiff: William I. Koch
Defendant: Eric Greenberg, Zachys Wine & Liquor Store, Inc. and Zachys Wine Auctions Inc.
Interested Party: Christie's Inc. and Rudy Kurniawan
Intervenor: Mr. John Kapon and Mr. Justin Christoph
Cause Of Action: 28 U.S.C. § 1332 fr Diversity-Fraud

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